Notices

Publication notice of the minutes of Extraordinary Shareholders’ Meeting held on 28 June 2019

Rome, 19 July 2019 – It is announced that the minutes of the Extraordinary Shareholders’ Meeting held on 28 June 2019, is available at Company’s registered office, in Rome Corso di Francia 200, on the Company’s website www.cementirholding.it and on the authorized storage system managed by Spafid Connect Spa at www.emarketstorage.com.